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Storm-Chasing Home Repair Contractor Sentenced to Prison

Ohio Attorney General Mike DeWine today announced that an Illinois man has been sentenced to prison for operating a traveling home repair scam that cost 35 Ohio victims more than $140,000.

1/8/2015

Attorney General DeWine Announces Nearly 6,000 Kits Tested as Part of Sexual Assault Kit Testing Initiative

Ohio Attorney General Mike DeWine today announced that forensic scientists with the Ohio Bureau of Criminal Investigation (BCI) have tested nearly 6,000 sexual assault kits as part of a special initiative to test rape kits that had not before been tested for DNA.

1/6/2015

DaVita Healthcare Partners, Inc. Pays Nearly $600,000 to Ohio to Resolve Allegations of Illegal Kickbacks

Ohio Attorney General Mike DeWine announced today that Ohio has joined four states and the federal government to settle allegations that one of the leading providers of dialysis services in the United States paid illegal kickbacks to induce the referral of patients to its dialysis clinics.

1/6/2015

Ohioans Losing Money to Loan Scams

Ohio Attorney General Mike DeWine warned today that Ohioans seeking extra cash following the holiday season should beware of phony loan offers.

1/2/2015

Attorney General DeWine Offers Gym Membership Tips

Ohio Attorney General Mike DeWine today offered advice for consumers who plan to buy gym memberships in the new year after the Attorney General’s Office received about 250 fitness center complaints in 2014, double the number received in 2013.

12/31/2014

Attorney General DeWine to Seek Lead Plaintiff Status for Ohio Pension Funds in Securities Lawsuit

Following a recent review of securities and accounting fraud allegations, Ohio Attorney General Mike DeWine announced that he has filed a motion for two of Ohio’s pension funds to lead a class of investors in a lawsuit against American Realty Capital Properties (ARCP), Inc. The news comes after the company, a real estate investment trust based in New York City, disclosed that ARCP officials intentionally misstated company financials, and subsequently covered up the accounting irregularities, resulting in approximately $3 billion in losses for the company’s shareholders, including State Teachers Retirement System of Ohio (STRS) and the Ohio Public Employees Retirement System (OPERS).  

12/30/2014

More than 550 Electronic Gaming Terminals Seized as Part of Two Gaming Investigations

Ohio Attorney General Mike DeWine announced today that agents with the Attorney General's Bureau of Criminal Investigation (BCI), along with several local law enforcement agencies, have seized more than 550 electronic gaming terminals as part of two ongoing gaming investigations in Ohio. 

12/19/2014

Ohioans Lose Hundreds to Sugar Bowl Ticket Scams

Ohio Attorney General Mike DeWine today warned consumers to be skeptical of individuals offering tickets to the 2015 Sugar Bowl, after two Ohioans reported losing $800 each to Sugar Bowl ticket scams on Craigslist.

12/22/2014

Attorney General DeWine Announces Search Warrants on Suspected Illegal Casinos

Ohio Attorney General Mike DeWine announced today that investigators with the Attorney General's Ohio Bureau of Criminal Investigation and Charitable Law Section served search warrants on six businesses suspected of operating as illegal casinos.

12/18/2014

Attorney General DeWine Announces National $90 Million Cramming Settlement with T-Mobile

Attorney General Mike DeWine announced today that Ohio has joined the other 49 states, the District of Columbia, the Federal Trade Commission, and the Federal Communications Commission in a settlement with T-Mobile USA Inc. that includes at least $90 million in payments and resolves allegations that T-Mobile placed unauthorized third-party charges on consumers’ cell phone bills.

12/19/2014
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